Senior It Business Analyst_Digital Compliance Solutions

4 ore fa


Lazio, Italia Hypovereinsbank A tempo pieno

Apply as Senior IT Business Analyst_Digital Compliance SolutionsGeneral InformationJob ID*****CompanyCompetence LineDigitalCountryJob TypeProfessionalFunctional areaDigital & DataWorking time modelFull-timeContactGEC AreaGroup Functions, Digital & OperationsHiring Line ManagerCATTANE, NICOLA ALDOLocation TableLocation Table****Our dynamic team, belonging to Unicredit Digital Compliance, is focused on delivering tools and solutions for Anti-Financial Crime in the CE/EE area.We are looking for an IT Business Analyst to support and strengthen our team, both in project activities or maintaining and monitoring the tools.What you'll be doingCommunicate with customers and other internal/external stakeholders (Security, Compliance, Audit) to understand their requirements.Develop and analyze Functional Specifications (with a look at the Technical Specification for the related implementation).Design efficient IT solutions to meet business and technology needs.Able to perform third party product parameterizationPriority and commitment as a mindset, on incidents and issues in Production environment.Gather feedback from end users about system performance and user experience.Plan and oversee internal projects (e.g., upgrades, enhancements, hardware/software installations).What you'll need to succeedRequirements6+ years of experience as IT Business AnalystKnowledge about fundamentals on Compliance and anti-Financial Crime processes (Customer screening, Transaction screening, Transactions monitoring etc.) is mandatory.Proven experience as an IT Business Analyst or similar role in understanding business requirements, translate into functional specification and IT solutionExperience with market package configuration and parameterizationExpected a good skill on process understanding & design with focus either in users experience and business/operation efficiency.Basic experience in databases, especially MS SQL Server and Oracle.Experience with SQL query language.Basic knowledge of cloud solutions (AWS is a plus) and integration between on premise and cloud application.Expected a good understanding of architectures based on micro services.Excellent communication skills: report preparation for our Business Division.English mandatory (B1), another language like German or any CEE language is a plus.What you'll get in return#MakeInnovationHappen: Chance to make an impact in terms of transformation#UnlockYourPotential: Join a young and stimulating environment#ComeAsYouAre: Working within a global team#UnlockYourPotential: Play a role of autonomy with high visibility and exposure#BalanceLifeAndCareer: The possibility of working hybridA professional but still friendly work environment#EnjoyTheBest: Access to our Benefits platform with a dedicated budget that you will be able to use, in order to choose the most suitable benefits for youHealthcare services from one of the agreed providersHolidays accorded based on your working experience (21 up to 25 days)Career in a leading international banking group , build on the diversity of its strong local rootsDynamic and multinational environment, full of growing opportunitiesAbout UniCredit GroupUniCity is a pan-European Commercial Bank with a unique service offering in Italy, Germany, Central and Eastern Europe.Our purpose is to empower communities to progress, delivering the best-in-class for all stakeholders, unlocking a better tomorrow for our clients and our people across Europe.We serve over 15 million customers worldwide.They are at the heart of what we do in all our markets.Digitalisation and our commitment to ESG principles are key enablers for our service.They help us deliver excellence to our stakeholders and creating a sustainable future for our clients, our communities and our people.We are an equal opportunity employer.We stand together in nurturing a workplace that welcomes diverse thinking and inclusive behaviors.Making all voices heard and leveraging "diversity of thought" regardless of gender identity, age, race, ethnicity, sexual orientation, ability, cultural background, we ensure sustainable growth and new business opportunities, a strong drive for innovation and creativity, as well as a general improvement of the work climate with positive impact on productivity, well-being and engagement of our people.#J-*****-Ljbffr



  • Lazio, Italia Allianz Se A tempo pieno

    Descrizione dell'offerta di lavoroOverviewAllianz Group Compliance Team is instrumental in ensuring Allianz maintains a strong compliance posture, adhering to regulatory standards across multiple jurisdictions while fostering a culture of ethical business practices.The Strategy and Steering team within Group Compliance plays a crucial role in shaping...


  • Lazio, Italia Allianz Se A tempo pieno

    Descrizione dell'offerta di lavoro Overview Allianz Group Compliance Team is instrumental in ensuring Allianz maintains a strong compliance posture, adhering to regulatory standards across multiple jurisdictions while fostering a culture of ethical business practices.The Strategy and Steering team within Group Compliance plays a crucial role in shaping...


  • Lazio, Italia Allianz Se A tempo pieno

    Un'importante istituzione finanziaria internazionale cerca un Senior Global Compliance IT Solutions per gestire e implementare soluzioni di compliance in modo globale.Il candidato ideale avrà oltre 8 anni di esperienza nella compliance IT, con conoscenze approfondite in metodologie di gestione progetti e strumenti di compliance.Sarà necessario un forte...

  • Senior It Risk

    4 giorni fa


    Lazio, Italia Agm Solutions A tempo pieno

    Un'azienda di consulenza tecnologica in Italia cerca un IT Risk Consultant con 5-6 anni di esperienza nella consulenza sui rischi IT.Richiesta laurea in Informatica o discipline simili.La figura dovrà avere competenze in auditing e compliance, oltre a una buona conoscenza delle normative sulla sicurezza delle informazioni.L'ambiente di lavoro è giovane e...


  • Lazio, Italia Hypovereinsbank A tempo pieno

    A leading pan-European Commercial Bank is seeking a skilled Compliance - IT Business Analyst in Milan.This role requires collaboration with stakeholders to translate business needs into data-driven solutions and support compliance initiatives.Ideal candidates will have 5-7 years of experience in the AFC Compliance domain, strong analytical skills, and...


  • Lazio, Italia K2 Partnering Solutions Ltd A tempo pieno

    Panoramica del RuoloK2 Partnering Solutions è alla ricerca di un Senior IT Recruiter / 360 Consultant (PERM) da inserire nel team.Il ruolo è delivery-first, con responsabilità sulla gestione end-to-end dell'intero ciclo di recruiting, e prevede l'utilizzo di un network clienti già esistente per generare nuove opportunità PERM e sviluppare gli account...


  • Lazio, Italia K2 Partnering Solutions Ltd A tempo pieno

    Panoramica del RuoloK2 Partnering Solutions è alla ricerca di un Senior IT Recruiter / 360 Consultant (PERM) da inserire nel team.Il ruolo è delivery-first, con responsabilità sulla gestione end-to-end dell'intero ciclo di recruiting, e prevede l'utilizzo di un network clienti già esistente per generare nuove opportunità PERM e sviluppare gli account...


  • Lazio, Italia K2 Partnering Solutions Ltd A tempo pieno

    K2 Partnering Solutions is a global provider of innovative consultative solutions in enterprise applications, AI, and cloud technology.ENGLISH BELOWStiamo cercando un SeniorIT Recruiter / 360 Consultant (PERM) con un solido background sulla delivery, in grado anche di portare e sviluppare un proprio portafoglio clienti.Questo non è un ruolo esclusivamente...


  • Lazio, Italia Be | Shaping The Future A tempo pieno

    Be | Shaping the Future, parte del gruppo Engineering, è tra i principali player in ambito Management Consulting e ICT Solutions. La Società fornisce servizi di Business Advisory, Information Technology e Digital Engagement. Grazie alla combinazione di competenze specialistiche, tecnologie proprietarie avanzate e un patrimonio di esperienza consolidata, il...


  • Lazio, Italia Unicredit A tempo pieno

    We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain.In this role, you will be responsible of acting as liaison between Business Compliance and Digital for intensively Data driven processes, define adequate solutioning for answering to business need based on data trends and behavior and support their delivery within...